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MANCHESTER GARAGES (CARS) LIMITED

Company number 01260078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Mar 1994 288 Director resigned
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23 Dec 1993 363s Return made up to 03/12/93; no change of members
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06 Oct 1993 AA Full accounts made up to 31 December 1992
16 Aug 1993 288 New director appointed
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27 Jul 1993 395 Particulars of mortgage/charge
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19 Jul 1993 288 New director appointed
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08 Jan 1993 363s Return made up to 03/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/12/92; no change of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
23 Dec 1991 363b Return made up to 03/12/91; full list of members
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30 Sep 1991 MEM/ARTS Memorandum and Articles of Association
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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17 Sep 1991 287 Registered office changed on 17/09/91 from: oxford rd manchester 13
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Request DocumentRegistered office changed on 17/09/91 from: oxford rd manchester 13
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
28 Aug 1991 AA Full accounts made up to 28 February 1991
06 Dec 1990 363a Return made up to 03/12/90; full list of members
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20 Nov 1990 AA Full accounts made up to 28 February 1990
15 Aug 1990 395 Particulars of mortgage/charge
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09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jan 1990 AA Full accounts made up to 28 February 1989
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge